David Koczan-Santiago

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • HSBC Bank Plc

    FRN 114216

    • [FCA CF] Manager of certification employee (since 11 Oct 2023)
    • [FCA CF] Client dealing (since 18 Oct 2016)
    • [FCA CF] Manager of certification employee (15 Jan 2021 to 6 Apr 2023)
    • CF30 Customer (23 Apr 2012 to 6 Mar 2016)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 5 May 2008)
    • CF21 Investment Adviser (22 Nov 2004 to 31 Oct 2007)

Recent activity

Updates to this individual's record on the FCA register.

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